CARRENZA LIMITED

Company number 04189775

Date	Type	Description	View / Download
13 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Anrew Arnold Booth as a secretary on 30 June 2016	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 111.11	(4 pages)
12 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(16 pages)
06 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 May 2016	AP01	Appointment of Matthew James Mcgrory as a director on 8 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Adrian Trevor Howe as a director on 8 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Ronald Watson Smith as a director on 8 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Ing Michael Andrew as a director on 8 April 2016	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Alastair Richard Mills as a director on 8 April 2016	(3 pages)
29 Apr 2016	AP03	Appointment of Anrew Arnold Booth as a secretary on 8 April 2016	(3 pages)
29 Apr 2016	AD01	Registered office address changed from 4th Floor 118 Commercial Street London E1 6NF to Commodity Quay St Katharine Docks London E1W 1AZ on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Daniel George Alexander Sutherland as a secretary on 8 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Jason Courtney Reid as a director on 8 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Katherine Mary Jenkins as a director on 8 April 2016	(2 pages)
06 Apr 2016	MA	Memorandum and Articles of Association	(11 pages)
06 Apr 2016	CC04	Statement of company's objects	(2 pages)
23 Mar 2016	SH02	Sub-division of shares on 23 April 2010	(5 pages)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2016	MR01	Registration of charge 041897750005, created on 15 January 2016	(8 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
11 Dec 2015	AP01	Appointment of Ms Katherine Mary Jenkins as a director on 12 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Katherine Mary Jenkins as a director on 12 November 2015	(1 page)